Institution record
Trading
Trading 212 Markets Ltd
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSEC In our coverage Cyprus Securities and Exchange Commission | 398/21 | Regulated | Trading 212 Markets Ltd | 2021-03-01 | — |
FCA Financial Conduct Authority (UK) | 609146 | Regulated | Trading 212 UK Limited | 2014-10-01 | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trading against peer institutions in our forex and cfd brokers authorised in europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trading (this record) | CYSECFCA | 2 / 2 | Risk level not supplied | — | 0 |
| FXGlobe | CYSECCNBBoL+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Conotoxia | CONSOBKNFCYSEC | 3 / 3 | Risk level not supplied | — | 0 |
| FxPro | BaFinCYSECACPR+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Pepperstone | BaFinCYSECSCB+3 | 4 / 6 | Risk level not supplied | — | 0 |
| Amana Capital | CONSOBCYSECFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
Trading: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trading's regulatory licence status and supervisory authorisation?
In our imported dataset, Trading (legal entity reference: Trading 212 Markets Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CYSEC (Cyprus Securities and Exchange Commission) — licence 398/21, status: regulated; FCA (Financial Conduct Authority (UK)) — licence 609146, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CYSEC, FCA public register.
Which of Trading's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on forex and cfd brokers authorised in europe. 1 of Trading's 2 licence records fall directly within this jurisdictional mandate: CYSEC (licence 398/21, regulated, entity: Trading 212 Markets Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Trading's institutional risk classification, enforcement exposure, and score profile?
Trading carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Trading's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trading, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FXMacro Wire relevant to Trading's supervisory scope.
market-insights
Philip R. Lane: Euro Liquidity Lines and the International Monetary System
Philip R. Lane: Euro liquidity lines and the international monetary system: Summary of the supplied material covering FCA, 2005. Source details have not been independently verified.
G10 FX & Rates
G10 FX Swap Line Utilization, CLS PvP Settlement Volumes & EUR/USD vs USD/JPY 3-Month Cross-Currency Basis Mechanics
Three-month EUR/USD SOFR-€STR and USD/JPY SOFR-TONA cross-currency basis swaps traded at -11.5 bps and -34.8 bps in Q4 2026 as C6 central bank standing USD swap lines capped offshore funding stress at OIS + 25 bps and CLS PvP settlement volumes reached $6.85 trillion daily.
market-insights
Philip R. Lane: The AI opportunity for Europe — FXMacro Wire Market Brief
Philip R. Lane: The AI opportunity for Europe: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.
market-insights
Frank Elderson: Ensuring Resilience in the Face of Uncertainty — ECB Speech Breakdown
Frank Elderson: Ensuring resilience in the face of uncertainty: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.